The Bank of Mauritius announced the signing of an interagency Memorandum of Cooperation regarding anti-money laundering and counterterrorist financing cooperation with the Financial Intelligence Unit, the Attorney’s General’s Office and other local supervisors.
The president of Mauritius signed into law the Anti-Money Laundering and Combatting the Financing of Terrorism (Miscellaneous Provisions) Act 2020, which amends various provisions of existing anti-money laundering and counterterrorist financing laws.
U.S. officials blacklist members of International Criminal Court, U.K. casino’s former compliance officer wins lawsuit, and more.
Swiss banks close accounts of Russia-led intergovernmental group, Wirecard investors to sue BaFin, EY over accounting scandal, and more, in the midweek roundup.
0 Items Found
|Compliant : 19||High : 0|
|Largely Compliant : 11||Substantial : 0|
|Partially Compliant : 4||Moderate : 2|
|Non-Compliant : 6||Low : 9|
Mauritius' technical compliance was re-rated in a Oct. 21, 2019 follow-up report
|Rank : 59/141|
|Score : 5.33/10|
|Rank : 56/180|
|Score : 52/100|
|Rank : 51/133|
|Score : 72/100|